More SCAM websites are coming from same people.
Be careful and spread the crypto world and all your friends.
Katharyn Kells - who "registered" Bitpetite LTD in UK was victim of identity fraud and it was used against her.
More evidence are going to Nigerian scammers.
Here is the list of new websites, looks like same people set them up.
I will update this post, please add in comments, if you know more scam websites:
SCAM: https://bitplay.live/
SCAM: Coinreum.com
https://www.whois.com/whois/bitpetite.com
Their whois is protected by whoisguard.
Whoisguard states on their site:
In case you believe a domain using our service is engaged in abuse or any illegal activity and/or infringes third parties' trademarks (or other rights), please contact [email protected] and file an abuse report.
Just email whoisguard to find out who these people really are.
Edit: add https://www.whois.com/whois/bitpetile.com to that too, seems to be the same people.
Edit: report bitpetite.com to [email protected] report bitpetile.com to [email protected]
Edit: Report them to ICANN too https://forms.icann.org/en/resources/compliance/complaints/whois/inaccuracy-form
Some info on bitpetite wallet transactions:
it does look like they are shifting all the ether to different accounts and exchanging it to btc on various exchanges so that it becomes untraceable.
Check out the transactions from these addresses,
https://etherscan.io/address/0x44de2e2b1f378d51e0d2a2ae5ebe4d427ab955a9
https://etherscan.io/address/0xabd1d088843dc2500f61a702be86c173bd92e42f
https://etherscan.io/address/0x9ef227b929920fbce3c680083ac27240c0cd9ec8
